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Company dossier

SCI LE GRAND SOLEIL

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-353621535 · 353621535 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE GRAND SOLEIL

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Registration353621535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-07

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Dissolved2024-09-18

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Registered address28 RUE BAUDRIERE, ANGERS, 49100 ANGERS

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Industry68.20B

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

SCI A LE GRAND Adissolved SCI Bdissolved SCI DU PIED BOULETdissolved SCI ELYSEE PATTONdissolved SCI LE CEZANNEdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK MARTIN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-09-18Dissolved / struck off